French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DIESNIS 1958-04-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5291844 483847703 @Company
@Persons
@UBO
@INPI
DIESNIS Guy-Pascal, Roger
DoB: 1958-04-05
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Verdun Carentan 50500 Carentan les Marais FRANCE
12700991 531986370 @Company
@Persons
@UBO
@INPI
DIESNIS Guy-Pascal Roger
DoB: 1958-04-05
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard de Verdun Carentan 50500 Carentan les Marais FRANCE
12701550 829048875 @Company
@Persons
@UBO
@INPI
DIESNIS Guy, Pascal, Roger
DoB: 1958-04-05
PoB: 50099 Carentan-les-marais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard de Verdun 50500 Carentan-les-marais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12701551 829048875 @Company
@Persons
@UBO
@INPI
DIESNIS Guy, Pascal, Roger
DoB: 1958-04-05
PoB: 50099 Carentan-les-marais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard de Verdun 50500 Carentan-les-marais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12701552 829048875 @Company
@Persons
@UBO
@INPI
CAUCHARD DIESNIS Véronique, Françoise, Maria
DoB: 1958-07-15
PoB: 50236 La haye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard de Verdun 50500 Carentan-les-marais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12701553 829048875 @Company
@Persons
@UBO
@INPI
CAUCHARD DIESNIS Véronique, Françoise, Maria
DoB: 1958-07-15
PoB: 50236 La haye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard de Verdun 50500 Carentan-les-marais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12701680 384824033 @Company
@Persons
@UBO
@INPI
DIESNIS Guy Pascal Roger
DoB: 1958-04-05
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 boulevard de Verdun Carentan 50500 Carentan les Marais FRANCE
12710479 522051424 @Company
@Persons
@UBO
@INPI
DIESNIS Guy Pascal Roger
DoB: 1958-04-05
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard de Verdun Carentan 50500 Carentan les Marais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12710480 522051424 @Company
@Persons
@UBO
@INPI
DIESNIS Guy Pascal Roger
DoB: 1958-04-05
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 boulevard de Verdun Carentan 50500 Carentan les Marais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12714130 323912675 @Company
@Persons
@UBO
@INPI
DIESNIS Guy, Pascal
DoB: 1958-04-05
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard de Verdun Carentan 50500 Carentan les Marais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12714131 323912675 @Company
@Persons
@UBO
@INPI
DIESNIS Guy, Pascal
DoB: 1958-04-05
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard de Verdun Carentan 50500 Carentan les Marais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12718671 823972856 @Company
@Persons
@UBO
@INPI
DIESNIS Guy, Pascal, Roger
DoB: 1958-04-05
PoB: 50099 Carentan-les-marais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard de Verdun 50500 Carentan-les-marais FRANCE yes
@Cadastre
@Geotag
12718672 823972856 @Company
@Persons
@UBO
@INPI
DIESNIS Guy, Pascal, Roger
DoB: 1958-04-05
PoB: 50099 Carentan-les-marais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard de Verdun 50500 Carentan-les-marais FRANCE yes
@Cadastre
@Geotag
12718673 823972856 @Company
@Persons
@UBO
@INPI
CAUCHARD DIESNIS Véronique, Françoise, Maria
DoB: 1958-07-15
PoB: 50236 La haye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard de Verdun 50500 Carentan-les-marais FRANCE yes
@Cadastre
@Geotag
12718674 823972856 @Company
@Persons
@UBO
@INPI
CAUCHARD DIESNIS Véronique, Françoise, Maria
DoB: 1958-07-15
PoB: 50236 La haye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard de Verdun 50500 Carentan-les-marais FRANCE yes
@Cadastre
@Geotag
12719874 337717946 @Company
@Persons
@UBO
@INPI
DIESNIS Guy Pascal Roger
DoB: 1958-04-05
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard de Verdun Carentan 50500 Carentan les Marais FRANCE
12720590 811288174 @Company
@Persons
@UBO
@INPI
DIESNIS Guy, Pascal, Roger
DoB: 1958-04-05
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard de Verdun Carentan 50500 Carentan les Marais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12720591 811288174 @Company
@Persons
@UBO
@INPI
DIESNIS Guy, Pascal, Roger
DoB: 1958-04-05
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard de Verdun Carentan 50500 Carentan les Marais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12720592 811288174 @Company
@Persons
@UBO
@INPI
CAUCHARD DIESNIS Véronique, Françoise, Maria
DoB: 1958-07-15
PoB: 50236 La Haye-du-Puits FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard de Verdun Carentan 50500 Carentan les Marais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12720593 811288174 @Company
@Persons
@UBO
@INPI
CAUCHARD DIESNIS Véronique, Françoise, Maria
DoB: 1958-07-15
PoB: 50236 La Haye-du-Puits FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard de Verdun Carentan 50500 Carentan les Marais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12721760 384103255 @Company
@Persons
@UBO
@INPI
DIESNIS Guy Pascal Roger
DoB: 1958-04-05
PoB: CARENTAN (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DE BEAUMONT CARENTAN 50500 CARENTAN FRANCE
12724230 441813854 @Company
@Persons
@UBO
@INPI
DIESNIS Guy Pascal Roger
DoB: 1958-04-05
PoB: 50099 CARENTAN LES MARAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DE BEAUMONT CARENTAN 50500 CARENTAN FRANCE yes
@Cadastre
@Geotag
12724916 315003129 @Company
@Persons
@UBO
@INPI
DIESNIS Guy Pascal Roger
DoB: 1958-04-05
PoB: Carentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard de Verdun Carentan 50500 Carentan les Marais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12727747 799420997 @Company
@Persons
@UBO
@INPI
DIESNIS Guy, Pascal, Roger
DoB: 1958-04-05
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard de Verdun Carentan 50500 Carentan les Marais FRANCE
12727748 799420997 @Company
@Persons
@UBO
@INPI
DIESNIS Guy, Pascal, Roger
DoB: 1958-04-05
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard de Verdun Carentan 50500 Carentan les Marais FRANCE
12729119 342748381 @Company
@Persons
@UBO
@INPI
DIESNIS Guy Pascal Roger
DoB: 1958-04-05
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard de Verdun Carentan 50500 Carentan les Marais FRANCE yes
@Cadastre
@Geotag
12729120 342748381 @Company
@Persons
@UBO
@INPI
DIESNIS Guy Pascal Roger
DoB: 1958-04-05
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard de Verdun Carentan 50500 Carentan les Marais FRANCE yes
@Cadastre
@Geotag
14635031 531986370 @Company
@Persons
@UBO
@INPI
DIESNIS Guy-Pascal Roger
DoB: 1958-04-05
PoB: 50099 Carentan-les-Marais (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Boulevard de Verdun Carentan 50500 Carentan-les-Marais FRANCE
16162516 531986370 @Company
@Persons
@UBO
@INPI
DIESNIS Guy-Pascal Roger
DoB: 1958-04-05
PoB: 50099 Carentan-les-Marais (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Boulevard de Verdun Carentan 50500 Carentan-les-Marais FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.